CONSTRUX RENTAL
ActiveFrom the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of CONSTRUX RENTAL is 1.7% (moderate). The 2025 annual accounts show equity of €1.8m and a net result of -€365,964. Equity is growing by about 32% per year across the filed financial years. Its solvency ranks better than 15% of 542 sector peers (NACE 77, financial year 2025). The company has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
Construx Group
Current
Director (not named in the articles) · since 04-05-2023 · Legal entity · permanent representative: JANNES Anthony · in the 2025 annual accounts, filed on 22-06-2026
Tec-Con BVBA
Current
Director · in office according to the act of 28-12-2022 · Legal entity · permanent representative: Anthony Jannes
Day-to-day management 1
Tec-Con BVBA
Current
Managing director · in office according to the act of 28-12-2022 · Legal entity · permanent representative: Anthony Jannes
Permanent representatives 1
JANNES Anthony
Current
Permanent representative · in office according to the act of 15-01-2024 · for Construx Group
Statutory auditor 1
VRC BEDRIJFSREVISOREN BV
Current
Statutory auditor · since 30-09-2024 · permanent representative: Bart Roobrouck · in the 2025 annual accounts, filed on 22-06-2026
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Tec-Con BVBA |
|
| Construx Group |
|
| VRC BEDRIJFSREVISOREN BV |
|
| Demycon NV |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “13, natuurlijke of rechtspersonen al of niet aandeelhouders”
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 15-01-2024
Owners and capital
Owners
2 ownersChain of control
- Construx Group BV
- Construx Group
- CONSTRUX RENTAL
Owners 2
-
100%
- Construx Group BVconsolidating parentconsolidates
Former owners (1)
-
50%
Capital and shareholders
Capital over the years
- 24-06-2025 Capital stated in 3 acts · €262,000 · 150 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Gevolgen van partiële splitsing door overneming, afgesplitste vermogen overgaat door inbreng in natura; aandeelhouders van inbrengende…”Accounting effect: “31-03-2025”5 more provisions in the deed, see the deed of 24-06-2025deed of 24-06-2025 (in Dutch)
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 1 more provision in the deed, see the deed of 16-04-2024